French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search THOMAS 1970-03-26 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118775 790257315 @Company
@Persons
@UBO
@INPI
BOURDAIN Thomas
DoB: 1970-08-26
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
138-140 Rue de Crimée 75019 Paris FRANCE
597240 790257315 @Company
@Persons
@UBO
@INPI
BOURDAIN Thomas
DoB: 1970-08-26
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
138-140 Rue de Crimée 75019 Paris FRANCE
1104817 751543356 @Company
@Persons
@UBO
@INPI
JOSEPH Alexis
DoB: 1970-03-08
PoB: GANTHIER HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Albert Thomas 93320 Les Pavillons-sous-Bois FRANCE
1733606 484851290 @Company
@Persons
@UBO
@INPI
Wauquiez Thomas
DoB: 1970-03-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 rue du Maréchal de Lattre de Tassigny 78000 Versailles France
1943548 421483322 @Company
@Persons
@UBO
@INPI
Wauquiez Thomas
DoB: 1970-03-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
2 rue Maréchal de Lattre de Tassigny 78000 Versailles France
2060380 444630784 @Company
@Persons
@UBO
@INPI
Boix Pierre-Yves
DoB: 1970-02-26
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Thomas Edison BP 7501 64000 Pau France
2620802 798689253 @Company
@Persons
@UBO
@INPI
STÖCKLIN Thomas Markus
DoB: 1970-03-27
PoB: Luzern Suisse
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Zentrumsweg 6 6043 Adligenswil Suisse
2647284 439531005 @Company
@Persons
@UBO
@INPI
STÖCKLIN Thomas Makus
DoB: 1970-03-21
PoB: Luzern Suisse
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Zentrumsweg 6 6043 Adligenswil Suisse
2666066 393708748 @Company
@Persons
@UBO
@INPI
STÖCKLIN Thomas Markus
DoB: 1970-03-27
PoB: Luzern Suisse
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Zentrumsweg 6 6043 Adligenswil Suisse
4847252 503982449 @Company
@Persons
@UBO
@INPI
DOBENSKY Thomas Leiv
DoB: 1970-03-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 ter Rue de la Pagère 69500 Bron France
4991042 381157130 @Company
@Persons
@UBO
@INPI
GOURGOUILLAT Thomas Jean-Michel
DoB: 1970-01-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue De la Cloche d'Or 66000 Perpignan France
5960790 793814955 @Company
@Persons
@UBO
@INPI
VANNUCCI Stéphane Thomas Sébastien
DoB: 1970-03-26
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Hameau de Trova 20167 Afa FRANCE
6225142 498059179 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice Stéphane
DoB: 1970-01-03
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de la Fontaine 77930 Perthes FRANCE
8191038 521035675 @Company
@Persons
@UBO
@INPI
ARRAGON Thomas Pierre Marr
DoB: 1970-10-01
PoB: Wejherowo Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Canto Laouzetto 31140 Aucamville France
8526334 487705857 @Company
@Persons
@UBO
@INPI
TAVERNIER Thomas
DoB: 1970-05-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Général Négrier 90000 Belfort FRANCE yes
@Cadastre
@Geotag
10281085 485195366 @Company
@Persons
@UBO
@INPI
KIPPER Alexis
DoB: 1970-01-26
PoB: HARFLEUR (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Place Saint Thomas Vire 14500 Vire Normandie FRANCE
10281086 485195366 @Company
@Persons
@UBO
@INPI
KIPPER Alexis
DoB: 1970-01-26
PoB: HARFLEUR (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Place Saint Thomas Vire 14500 Vire Normandie FRANCE
10445715 429480320 @Company
@Persons
@UBO
@INPI
PONT Thomas David
DoB: 1970-03-26
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. Tom Simpson 62152 Hardelot Plage FRANCE yes
@Cadastre
@Geotag
10722858 499096881 @Company
@Persons
@UBO
@INPI
KHATCHERIAN Damien Thomas
DoB: 1970-03-26
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place COMMANDANT MARIA 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10739973 522637164 @Company
@Persons
@UBO
@INPI
DOBENSKY Thomas
DoB: 1970-03-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 ter Rue de la Pagere 69500 Bron FRANCE yes
@Cadastre
@Geotag
11634631 418075552 @Company
@Persons
@UBO
@INPI
THOMAS Sandrine
DoB: 1970-03-26
PoB: MONTBRISON (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Charles de Gaulle 42600 Montbrison FRANCE
11771691 800442071 @Company
@Persons
@UBO
@INPI
ROLIN Thomas
DoB: 1970-02-01
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue MARX DORMOY 13004 Marseille FRANCE
12204018 489380956 @Company
@Persons
@UBO
@INPI
DE CAGNY Thomas
DoB: 1970-01-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue EDOUARD NORTIER 92200 Neuilly-sur-Seine FRANCE
12204019 489380956 @Company
@Persons
@UBO
@INPI
DE CAGNY Thomas
DoB: 1970-01-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue EDOUARD NORTIER 92200 Neuilly-sur-Seine FRANCE
12283493 494225246 @Company
@Persons
@UBO
@INPI
THOMAS Cédric
DoB: 1970-03-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue de la Paix 92190 Meudon FRANCE
13646147 849116637 @Company
@Persons
@UBO
@INPI
DELAUNE Philippe, Damien
DoB: 1970-05-10
PoB: 50639 Villedieu-les-Poêles-Rouffigny (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Saint-Thomas 50000 Saint-Lô FRANCE
14064498 494898174 @Company
@Persons
@UBO
@INPI
DELA CRUZ Cathy
DoB: 1970-10-05
PoB: Santo Thomas Philippines
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FRENTE CALA LUNA CAS CRISTAL PLAYA LANGOSTA GUANACASTE 0 Costa Rica
14147566 421483322 @Company
@Persons
@UBO
@INPI
Wauquiez Thomas
DoB: 26/03/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
2 rue Maréchal de Lattre de Tassigny 78000 Versailles France
14604422 779807262 @Company
@Persons
@UBO
@INPI
SCHMIDT Thomas Jochen
DoB: 1970-03-20
PoB: Heilbronn Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Alexanderstrabe 24 0 Heilbronn Allemagne
14809018 834098030 @Company
@Persons
@UBO
@INPI
GADENNE Timothée François Jacques Gaston Thomas
DoB: 1970-11-23
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 La Placette Quartier Margerie 26230 Colonzelle France
16209722 792456030 @Company
@Persons
@UBO
@INPI
SENAC JENNAN Sophie, Cécile
DoB: 1970-02-05
PoB: Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B rue Théodore Thomas 97410 Saint-Pierre France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.